Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAMSI CONSTRUCTION PRIVATE LIMITED
CIN: U45202UP1996PTC019881 As on: 2026-07-13
SHAMSI CONSTRUCTION PRIVATE LIMITED (CIN: U45202UP1996PTC019881) is a Private company incorporated on 30 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9091690.00.
SHAMSI CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAMSI CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHAMSI CONSTRUCTION PRIVATE LIMITED are SHAGUFTA ANWAR, ANWARUL HAQUE, SHAGUFTA ANWAR, HERA ANWAR, MOHAMMAD SAIFUL HAQUE, and MUDASIRUL HAQUE.
SHAMSI CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202UP1996PTC019881 and its registration number is 19881. Users may contact SHAMSI CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMSI CONSTRUCTION PRIVATE LIMITED is SHOP NO.2, HERA PLAZA, FIRST FLOOR, SECTOR-8, VIKAS NAGAR LUCKN OW , LUCKNOW, Uttar Pradesh, India - 226022.
Current status of SHAMSI CONSTRUCTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for SHAMSI CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAMSI CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAMSI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00793705 | SHAGUFTA ANWAR | Director | 1996-04-30 |
| 00793729 | ANWARUL HAQUE | Director | 1996-04-30 |
| 01447823 | SHAGUFTA ANWAR | Director | 1996-04-30 |
| 08036145 | HERA ANWAR | Director | 2017-12-26 |
| 08036147 | MOHAMMAD SAIFUL HAQUE | Director | 2017-12-26 |
| 08036149 | MUDASIRUL HAQUE | Director | 2017-12-26 |
Past Directors & Key Managerial Personnel of SHAMSI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAGUFTA ANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANWARUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEROUS REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100UP2007PTC033031 | Director | - | 2009-02-28 |
Other Directorships of SHAGUFTA ANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEROUS REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100UP2007PTC033031 | Director | - | 2009-02-28 |
Other Directorships of HERA ANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD SAIFUL HAQUE
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Other Directorships of MUDASIRUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2012PTC053872 | AVR CORP (INDIA) PRIVATE LIMITED | HALL NO. 6A, HERA PLAZA SECTOR-8 CP-4 VIKAS NAGAR LUCKNOW UP 226022 , Lucknow, Uttar Pradesh, India - 226022 |
| U72900UP2021PTC155671 | BHRAMOS TECHNOLOGIES PRIVATE LIMITED | SHOP NO 9 OM PLAZA , VIKAS NAGAR , SECTOR 9, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U31402UP2002PTC026911 | INDEX INFRASTRUCTURES PRIVATE LIMITED | FLAT NO 2 NANDANI APARTMENTS 2/C-35 VIKAS NAGAR SECTOR-2,VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70102UP2012PTC049934 | VARDA ESTATE & PROPERTIES PRIVATE LIMITED | FLAT NO 2 NANDANI APARTMENTS 2/C-35 VIKAS NAGAR SECTOR-2,VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72900UP2022PTC168285 | ESAMUDAAY INDIA DIGITAL DISTRIBUTION PRIVATE LIMITED | SHOP NO 2, SUPPER MALL SECTOR-2 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72900UP2022PTC167046 | LUCKNOW ESAMUDAAY DIGITAL SERVICES PRIVATE LIMITED | SHOP NO 2, SUPER MALL COMPLEX SECTOR 2, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70102UP2015PTC075004 | KHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 2/C-3 BALAJI COMPLEX SECTOR 2 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2017PTC092557 | HIT POINT PRODUCTION PRIVATE LIMITED | SHOP NO 2FI DEEP PLAZA, 2C-47 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2014PTC065978 | K.R.A. BUILDERS PRIVATE LIMITED | Shop No. 2/C-3, Balaji Complex, Sector - 2 Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U80900UP2022PTC176067 | KAVISH EDUCATIONAL INSTITUTE PRIVATE LIMITED | FLAT NO. 4A, FLOOR NO. 6, LEKHRAJ ENCLEVE SECTOR-2, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U51900UP2014PTC063723 | NEELKANTH ELECTROVISION PRIVATE LIMITED | Shop no. 25, 2/C-73, CHANDRA KAMAL COMPLEX SECTOR 2, VIKAS NAGAR YOJNA , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2018PTC100977 | TEENEX INNOVATIONS PRIVATE LIMITED | SHOP NO:LGF-5, BAJRANG PLAZA C.P 8/1, SEC-8, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2013PTC056307 | SANGAM INFRADEVELOPERS PRIVATE LIMITED | SHOP NO. 13, 14 FIRST FLOOR, BEGUM PLAZA KAMLA NEHRU NAGAR, PICNIC SPOT ROAD, KHU RRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72300UP2013PTC058677 | DAKSFINAGLE INFOSOFT PRIVATE LIMITED | SHOP NO. 13,14 FIRST FLOOR BEGUM PLAZA KAMLA NEHRU NAGAR, PICNIC SPOT ROAD, KHU RRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| ACK-6210 | TWO MAD CHEF LLP | Shop-OM Plaza Lower Ground Floor,Shekhupura Vikas Nagar pole NO. Basber,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U70200UP2017PTC096130 | ETTAN BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 101 Upper Ground Floor, Sector 2 Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U74120UP2012PTC050594 | VEDIC INFOSERVICES PRIVATE LIMITED | SHOP NO.-310, LEKHRAJ PANNA COMPLEX, SECTOR-2 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2017PTC092376 | CHIRPA RACK SERVICES PRIVATE LIMITED | Shop No. 118, Lekhraj Panna Sector - 2, Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U33111UP2015PTC069549 | KALOS INDIA PRODUCTS PRIVATE LIMITED | FLAT NO. 11, THIRD FLOOR, LEKHRAJ ENCLAVE SECTOR 2, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72900UP2018PTC109252 | TECHPILE TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR, H. NO. 10/56/35A SECTOR-10, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2020PTC132060 | GYAANBUCKET EDUCOM SOLUTIONS PRIVATE LIMITED | C.P-3 FIRST FLOOR -1 HUSNA PLAZA SECTOR-8 VIKASH NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2016PTC083734 | REX PROTECTION SERVICES PRIVATE LIMITED | SHOP NO. G 3, G 7, 2ND FLOOR JEEVAN SAHARA TOWER KURSHI ROAD VIKAS NAGAR NEAR GULACHIN MA NDIR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U46497UP2023PTC181100 | ALZO NEUROSCIENCES PRIVATE LIMITED | Shop No-LGF-14 B,,Hera Plaza 8/CP/4, Sec-8,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U01403UP2013PLC059674 | UNITEDINDIA AGRICULTURAL DEVELOPERS LIMITED | 2/C-2, IInd Floor, Balaji Complex Sector - 2 Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U45400UP2015PTC074898 | UNITEDINDIA INFRAZONE PRIVATE LIMITED | 2/C -2, IInd Floor, Balaji Complex Sector - 2, Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U80904UP2012NPL049609 | SRP EDUCATION | PLOT NO. 44, FIRST FLOOR SECTOR-5, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U92412UP2015PTC069205 | BEEHIVE CINEMAS PRIVATE LIMITED | FLAT NO. 501, PUSHPA APPARTMENT, PHASE-2, SECTOR-2 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U51909UP2021PTC150556 | DEVOZION HEALTHCARE PRIVATE LIMITED | SHRI RAM BHAWAN SHOP NO-10 THIRD FLOOR KHURRAM NAGAR VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2018PTC108304 | BSVV TECHNOVATIONS PRIVATE LIMITED | B.no-C-2/67,LGF-14, EKTA BAZAR, SECTOR-2, VIKAS NAGAR, KURSHI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10546218 | 2015-01-10 | - | 2018-01-25 | 6,400,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.